Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

Non-maintenance of registered office MCA Imposes ₹ 3 Lakh Penalty

Violation of section 189- MCA imposes Penalty

MCA Imposes 3 Lakh Penalty for CIN Absence on Company Letterhead

MCA Drops Adjudication Proceedings for Unfiled Balance Sheets

IRP, RP or liquidator not allowed to cross Laxman Rekha in due diligence: IBBI

IBBI directs IP to be more diligent & careful in handling assignments under IBC

Non-filing of E-Form CHG-1 for secured charge creation: MCA imposes ₹3.75 Lakh Penalty

NFRA Order: Audit Firm Penalized for LGIL Audit Irregularities

794 days delay in Company Secretary Appointment – MCA Imposes 15 Lakh Penalty

GST Zero Rating Benefit eligible on Employee Welfare Facilities in SEZs

Technology Absorption details not furnished: MCA imposes Penalty of Rs. 8 Lakh

IBBI Penalizes IP for Negligence in admission of claim of Financial Creditors

NFRA Imposes Penalty on Auditor of Sobha Ltd for Audit Misconduct

IBBI Cancels Registration of IP for Non-disclosure of Legal Proceedings
Orders brings together statutory, administrative and regulatory orders published on TaxGuru across different areas of taxation, business and professional regulation. Orders may concern Income Tax, GST, Customs, Company Law, Corporate Law, DGFT, Excise, Service Tax, FEMA/RBI, SEBI and other subjects. They can address jurisdiction, procedures, authorisations, implementation, compliance dates and other statutory or administrative matters.
